Dataset - Wilful Defaulters: Year-, Month-, Country- and State-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL
Wilful Defaulters: Year-, Month-, Country- and State-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL
The dataset contains year-, month-, country- and state-wise number of financial Wilful defaulters of rupees 25 lakhs and above, along with outstanding amount, as per the data maintained by CIBIL Credit Information Company (CIC)
Note:
As per Credit Information Companies (CICs) Act, the CICs are independent institutions licensed by Reserve Bank of India (RBI) that collect and maintain financial information about individuals and businesses, which help banks and non-banking financial institutions to determine a borrower's creditworthiness.
Wilful Defaulters: Year-, Month-, Country- and State-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL
The dataset contains year-, month-, country- and state-wise number of financial Wilful defaulters of rupees 25 lakhs and above, along with outstanding amount, as per the data maintained by CIBIL Credit Information Company (CIC)
Note:
As per Credit Information Companies (CICs) Act, the CICs are independent institutions licensed by Reserve Bank of India (RBI) that collect and maintain financial information about individuals and businesses, which help banks and non-banking financial institutions to determine a borrower's creditworthiness.
Rows: 8719
Columns: 9
Time period: 2002 to 2024
Last Updated: 15 November 2024
Data preview
data_as_on
credit_bureau
country
state
category
defaulters
outstanding_amount
units
notes
31-08-2024
TransUnion CIBIL Limited
UAE
Dubai
Defaulters of Rupees 1 Crore and above
17
153323.05
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Maharashtra
Defaulters of Rupees 25 Lakhs and above
1613
6445548.03
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Jharkhand
Defaulters of Rupees 25 Lakhs and above
63
11405.42
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
Japan
Japan
Defaulters of Rupees 25 Lakhs and above
1
5257.3
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Assam
Defaulters of Rupees 25 Lakhs and above
30
4577.51
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Uttarakhand
Defaulters of Rupees 25 Lakhs and above
28
4312.68
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Himachal Pradesh
Defaulters of Rupees 25 Lakhs and above
14
4014.18
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Tripura
Defaulters of Rupees 25 Lakhs and above
2
2393
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Jammu and Kashmir
Defaulters of Rupees 25 Lakhs and above
22
1489.83
defaulters in absolute number, outstanding_amount in rupees lakhs
31-08-2024
TransUnion CIBIL Limited
India
Goa
Defaulters of Rupees 25 Lakhs and above
7
1371.14
defaulters in absolute number, outstanding_amount in rupees lakhs
The date as of which the wilful defaulter figures are reported.
credit_bureau
String
1
8719
The credit bureau that supplied the wilful defaulter data.
country
String
20
8719
The country in which the wilful defaulters are located.
state
String
70
8719
The state or regional subdivision within the country where the wilful defaulters are located.
category
String
2
8719
Classification of wilful defaulters based on the size of their outstanding default amount.
defaulters
Int64
1529
8719
The absolute count of wilful defaulters for the given date, location, and category.
outstanding_amount
Float64
6103
8719
The total outstanding amount owed by wilful defaulters, expressed in rupees lakhs.
units
String
1
8719
The unit of measurement applicable to the reported figures, such as number of defaulters or rupees lakhs.
notes
String
1
0
Free-text remarks or supplementary context pertaining to the record.
Citation
Ministry of Finance. (2026). Wilful Defaulters: Year-, Month-, Country- and State-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL [Data set]. Dataful. https://dataful.in/datasets/20589